Statements: FOTHI GARAGE

Canonical ID: NK-VtF4a33DhFMXEDHzAtFMGt · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressGURAHAAGE, 19040, MDVengus_sam_exclusionsusgsa-s4mrqm41h
Organization:addressLink Road, 19040 Addu Cityengus_ofac_sdnofac-44460
LegalEntity:addressGURAHAAGE, 19040, MDVengus_sam_exclusionsusgsa-s4mrty2zs
LegalEntity:addressGURAHAAGE, 19040, MDVengus_sam_exclusionsusgsa-s4mrty7x1
LegalEntity:addressLink Road Addu City 19040 Maldivestw_shtctw-shtc-060051391471d72ee721efce1c3129c8f77e2ea1
LegalEntity:addressGurahaage Feydhoo 19040 Maldivestw_shtctw-shtc-060051391471d72ee721efce1c3129c8f77e2ea1
Organization:addressGurahaage, 19040 Feydhooengus_ofac_sdnofac-44460
Organization:addressEntityaddr-a8a77a2e5c410baadbd1be883a6cdbd4d2899e32engus_ofac_sdnofac-44460
Organization:addressEntityaddr-6a2c1641003e3409c2e0245477e8a1d670a8bcfcengus_ofac_sdnofac-44460
LegalEntity:aliasFOTHI GARAGEtw_shtctw-shtc-060051391471d72ee721efce1c3129c8f77e2ea1
Organization:aliasFothi Garageengus_ofac_sdnofac-44460
LegalEntity:countrymvengus_sam_exclusionsusgsa-s4mrty2zs
Organization:countrymvengus_ofac_sdnofac-44460
LegalEntity:countrymvtw_shtctw-shtc-060051391471d72ee721efce1c3129c8f77e2ea1
LegalEntity:countrymvengus_sam_exclusionsusgsa-s4mrqm41h
LegalEntity:countrymvengus_sam_exclusionsusgsa-s4mrty7x1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2zs
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7x1
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm41h
LegalEntity:id6887a6c61e28d89439fba68dabbffa3600e90476tw_shtctw-shtc-060051391471d72ee721efce1c3129c8f77e2ea1
Organization:ide1028160b885d943dca592fe421d62ec5e683cb9us_trade_cslofac-44460
LegalEntity:ide1da5c918db432fe2d80251bc5d821fe8471c3e4engus_sam_exclusionsusgsa-s4mrty2zs
LegalEntity:id13d1973285f87639de3bfb8fc77acf2775c25d72engus_sam_exclusionsusgsa-s4mrqm41h
LegalEntity:id39c2a994976d68910119899da2e96936bfa0f33bengus_sam_exclusionsusgsa-s4mrty7x1
Organization:id5a4b4be3c4c98cd26dbe129abd670c3f2f1028dbengus_ofac_sdnofac-44460
Organization:incorporationDate2017-11-20engus_ofac_sdnofac-44460
LegalEntity:nameFOTHI GARAGEengus_sam_exclusionsusgsa-s4mrty7x1
LegalEntity:nameFOTHI GARAGEengus_sam_exclusionsusgsa-s4mrty2zs
Organization:nameDesigner Garageengus_ofac_sdnofac-44460
LegalEntity:nameDESIGNER GARAGEtw_shtctw-shtc-060051391471d72ee721efce1c3129c8f77e2ea1
LegalEntity:nameDESIGNER GARAGEengus_sam_exclusionsusgsa-s4mrqm41h
Organization:nameDESIGNER GARAGEus_trade_cslofac-44460
LegalEntity:notes(also DESIGNER GARAGE)engus_sam_exclusionsusgsa-s4mrty7x1
LegalEntity:notes(also DESIGNER GARAGE)engus_sam_exclusionsusgsa-s4mrty2zs
LegalEntity:notes(also FOTHI GARAGE, FOTHI GARAGE)engus_sam_exclusionsusgsa-s4mrqm41h
Organization:programIdUS-TERRengus_ofac_sdnofac-44460
Organization:registrationNumberIG0195S42018engus_ofac_sdnofac-44460
Organization:registrationNumberBP38892022engus_ofac_sdnofac-44460
Organization:registrationNumberBN38732022engus_ofac_sdnofac-44460
Organization:registrationNumberBN03382018engus_ofac_sdnofac-44460
Organization:registrationNumberSP-2375/2017engus_ofac_sdnofac-44460
Organization:sectorRetail sale of textiles in specialized storesengus_ofac_sdnofac-44460
Organization:sectorWholesale of food, beverages and tobaccoengus_ofac_sdnofac-44460
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44460engus_ofac_sdnofac-44460
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2zs
Organization:topicssanctionus_trade_cslofac-44460
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7x1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm41h
Organization:topicssanctionengus_ofac_sdnofac-44460
LegalEntity:topicsexport.controltw_shtctw-shtc-060051391471d72ee721efce1c3129c8f77e2ea1
LegalEntity:uniqueEntityIdKZLCS28A9MZ5engus_sam_exclusionsusgsa-s4mrty2zs
LegalEntity:uniqueEntityIdFD8NYNHDPEP7engus_sam_exclusionsusgsa-s4mrqm41h
LegalEntity:uniqueEntityIdKZLCS28A9MZ5engus_sam_exclusionsusgsa-s4mrty7x1
Organization:website http://fothigarage.business.site/engus_ofac_sdnofac-44460
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